144 Townmead Road Limited

Company Registration Number: 05253089

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
144 Townmead Road Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT 144 TOWNMEAD ROAD
FULHAM
LONDON
SW6 2RH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 2RH

Registration Data

Company Number

05253089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,500
Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502£2,502

Previous Names

No previous names

Company Officers

  • LINDSAY, Katharine Annabel

    Secretary

    Appointed on 31 January 2014

     

    95
    St. James's Drive
    London
    SW17 7RP
    England

  • HAMILTON, Andrew Mark

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Henham House
    Church Street
    Henham
    Bishop's Stortford
    Herts
    CM22 6AN
    Great Britain

  • LINDSAY, Katharine Annabel

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1966

    95
    St. James's Drive
    London
    SW17 7RP
    England

  • KUNG, Joseph Francis

    Secretary

    Appointed on 7 October 2004

    Resigned on 6 December 2013

    121
    Putney Bridge Road
    London
    SW15 2PA
    United Kingdom

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • CRISP, Victoria Louise

    Director

    Appointed on 7 October 2004

    Resigned on 11 April 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1975

    Ground Floor Flat
    144 Townmead Road Fulham
    London
    SW6 2RH

  • GODSON, Nicholas James

    Director

    Appointed on 8 March 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    79
    Santos Road
    London
    SW15 1NT
    United Kingdom

  • KUNG, Joseph Francis

    Director

    Appointed on 7 October 2004

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1972

    79
    Santos Road
    London
    SW18 1NT
    England

  • PHILLIPS, Jane Sharvin

    Director

    Appointed on 3 June 2005

    Resigned on 8 March 2008

    Nationality: Irish

    Occupation: Management

    Month of birth: August 1976

    Ground Floor Flat
    144 Townmead Road Fulham
    London
    SW6 2RH

  • STL DIRECTORS LTD

    Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 November 2016 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J89S4R. Transaction: MzE2MTQxNDU1MmFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRJGH. Transaction: MzE2MDEyNzc0NWFkaXF6a2N4.

  3. 18 November 2015 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KFZHPV. Transaction: MzEzNTQ4MTY5NWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EB6M. Transaction: MzEzMzE4MTg1OWFkaXF6a2N4.

  5. 30 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP548N. Transaction: MzEyODEyMjM0MmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6F71F. Transaction: MzExMDA3MTg3M2FkaXF6a2N4.

  7. 24 October 2014 Registered office address changed from 95 St. James's Drive London SW17 7RP England to Ground Floor Flat 144 Townmead Road Fulham London SW6 2RH on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6F77S. Transaction: MzExMDA3MTU2N2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D425QR. Transaction: MzEwNDUyMDI2MmFkaXF6a2N4.

  9. 10 February 2014 Appointment of Mr Andrew Mark Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FE274. Transaction: MzA5NDIxMTI0MmFkaXF6a2N4.

  10. 2 February 2014 Registered office address changed from 79 Santos Road London SW18 1NT England on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Address. Type: AD01. Barcode: X30UPP3S. Transaction: MzA5Mzc1NjUwM2FkaXF6a2N4.

  11. 2 February 2014 Appointment of Mrs Katharine Annabel Lindsay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30UPOVT. Transaction: MzA5Mzc1NjQ1NmFkaXF6a2N4.

  12. 2 February 2014 Termination of appointment of Nicholas Godson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30UPOMB. Transaction: MzA5Mzc1NjQwNGFkaXF6a2N4.

  13. 29 January 2014 Director's details changed for Mrs Katharine Annabel Lindsay on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X30KCJCX. Transaction: MzA5MzU1MDg3NWFkaXF6a2N4.

  14. 28 January 2014 Appointment of Mrs Katharine Annabel Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HS5QZ. Transaction: MzA5MzQ4NTY5MmFkaXF6a2N4.

  15. 8 December 2013 Termination of appointment of Joseph Kung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRMRTL. Transaction: MzA5MDI3NzQ4N2FkaXF6a2N4.

  16. 8 December 2013 Registered office address changed from 121 Putney Bridge Road London SW15 2PA United Kingdom on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Address. Type: AD01. Barcode: X2MRMRS1. Transaction: MzA5MDI3NzQ0MWFkaXF6a2N4.

  17. 8 December 2013 Termination of appointment of Joseph Kung as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRMRSP. Transaction: MzA5MDI3NzQ0NGFkaXF6a2N4.

  18. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPUHU. Transaction: MzA4NjUyMDE2NmFkaXF6a2N4.

  19. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEMCHE. Transaction: MzA4MDYwMTY5MWFkaXF6a2N4.

  20. 13 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZKHT. Transaction: MzA2NTc4MzQ1MWFkaXF6a2N4.

  21. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGJN9S. Transaction: MzA2MDI3NTQ5N2FkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X44CQYMR. Transaction: MzA0NTk1MzA5OWFkaXF6a2N4.

  23. 24 October 2011 Director's details changed for Nicholas James Godson on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X44CPYMQ. Transaction: MzA0NTkyNzMzMWFkaXF6a2N4.

  24. 23 October 2011 Director's details changed for Nicholas James Godson on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: X44ALYMK. Transaction: MzA0NTkyNzI1N2FkaXF6a2N4.

  25. 20 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASQPZVY9. Transaction: MzA0MDc3MDQxNmFkaXF6a2N4.

  26. 9 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XL5U6O3E. Transaction: MzAyNDkxNDA2M2FkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Joseph Francis Kung on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XACPWNE5. Transaction: MzAyMzMwMjIwM2FkaXF6a2N4.

  28. 14 September 2010 Secretary's details changed for Joseph Francis Kung on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XACP2NEB. Transaction: MzAyMzMwMjE4MWFkaXF6a2N4.

  29. 14 September 2010 Registered office address changed from 144 Townmead Road London SW6 2RH on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: XACOVNE3. Transaction: MzAyMzMwMjE3MmFkaXF6a2N4.

  30. 18 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANQK6MIH. Transaction: MzAyMTU4MjU1NmFkaXF6a2N4.

  31. 16 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJGE6DXQ. Transaction: MzAwMjkyMTI0NmFkaXF6a2N4.

  32. 9 October 2009 Director's details changed for Joseph Francis Kung on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJGE5DXP. Transaction: MzAwMDQxMDYxMGFkaXF6a2N4.

  33. 9 October 2009 Director's details changed for Nicholas James Godson on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJGE4DXO. Transaction: MzAwMDQxMDYwOWFkaXF6a2N4.

  34. 3 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5IO4CYZ. Transaction: MjA0MDU4NjcwNmFkaXF6a2N4.

  35. 5 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM6G24K8. Transaction: MjAxNzM0ODQ1OWFkaXF6a2N4.

  36. 19 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASQSJ2EJ. Transaction: MjAxMTM0OTczM2FkaXF6a2N4.

  37. 12 May 2008 Appointment terminated director jane phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AH7E9ZK4. Transaction: MjAwNTE3NjQ5OGFkaXF6a2N4.

  38. 12 May 2008 Director appointed nicholas james godson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH7EAZK5. Transaction: MjAwNTE3NTk4N2FkaXF6a2N4.

  39. 5 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3Mjg5M2FkaXF6a2N4.

  40. 21 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzNzk3M2FkaXF6a2N4.

  41. 13 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5ODc3OGFkaXF6a2N4.

  42. 10 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1OTM2MWFkaXF6a2N4.

  43. 24 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzMDM3OGFkaXF6a2N4.

  44. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5MDkxOWFkaXF6a2N4.

  45. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNDY5MWFkaXF6a2N4.

  46. 11 November 2004 Ad 28/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU3NjM3OGFkaXF6a2N4.

  47. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4NDUxNGFkaXF6a2N4.

  48. 26 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxNTI4NmFkaXF6a2N4.

  49. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc5MzU1NmFkaXF6a2N4.

  50. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3NTQwMmFkaXF6a2N4.

  51. 19 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzYyMTk4OWFkaXF6a2N4.

  52. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc4Njg5OGFkaXF6a2N4.

  53. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTAwNzk0OWFkaXF6a2N4.

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